G & B Builders Limited

General information

Name:

G & B Builders Ltd

Office Address:

1 Royal Terrace SS1 1EA Southend-on-sea

Number: 10346368

Incorporation date: 2016-08-25

Dissolution date: 2021-07-06

End of financial year: 29 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 10346368 eight years ago, G & B Builders Limited had been a private limited company until 6th July 2021 - the time it was officially closed. The firm's latest registration address was 1 Royal Terrace, Southend-on-sea. The firm was known as Assure Systems until 6th June 2017 then the name was changed.

Regarding to this particular limited company, the majority of director's duties up till now have been executed by Charles B., Brian G., Paul B. and Richard G.. Amongst these four managers, Paul B. had carried on with the limited company for the longest period of time, having become a vital addition to directors' team on June 2017.

Executives who controlled the firm include: Richard G. had substantial control or influence over the company. Paul B. had substantial control or influence over the company.

  • Previous company's names
  • G & B Builders Limited 2017-06-06
  • Assure Systems Limited 2016-08-25

Financial data based on annual reports

Company staff

Charles B.

Role: Director

Appointed: 26 March 2018

Latest update: 2 January 2024

Brian G.

Role: Director

Appointed: 26 March 2018

Latest update: 2 January 2024

Paul B.

Role: Director

Appointed: 06 June 2017

Latest update: 2 January 2024

Richard G.

Role: Director

Appointed: 06 June 2017

Latest update: 2 January 2024

People with significant control

Richard G.
Notified on 6 June 2017
Nature of control:
substantial control or influence
Paul B.
Notified on 6 June 2017
Nature of control:
substantial control or influence
Adrian G.
Notified on 6 June 2017
Ceased on 16 May 2018
Nature of control:
substantial control or influence
Graham G.
Notified on 6 June 2017
Ceased on 9 April 2018
Nature of control:
substantial control or influence
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority Limited By Shares
Legal form England
Country registered England
Place registered England
Registration number 07168188
Notified on 25 August 2016
Ceased on 6 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2022
Account last made up date 28 February 2021
Confirmation statement next due date 15 May 2021
Confirmation statement last made up date 03 April 2020
Annual Accounts 15 May 2018
Start Date For Period Covered By Report 2016-08-25
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 15 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 6th, July 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
4
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